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About 674 results for "economic offences wing"

Notices to football league officials over Qnet money

MUMBAI: The economic offences wing of Mumbai police, probing the multicrore Qnet scam, has issued notices to Indian Super League (ISL) officials to gather details about taking sponsorship from the tainted company. Qnet had made celebratory ... Times of India, 23 hours ago
Odisha Television

EOW Proposal to Attach Vista Assets Worth Rs 3 Crore

BHUBANESWAR: The Economic Offences Wing (EOW) on Thursday submitted a proposal to the Finance Department requesting it to confiscate assets worth about `3 crore belonging to ponzi firm Vista Management Services Pvt Ltd. In its ad-interim ...
 New Indian Express1 day ago EOW proposes confiscation of Vista properties  Odisha Television1 day ago EOW raids ADO, assets worth crores unearthed  Times of India5 days ago Assets of Katloon to Be Attached  New Indian Express2 weeks ago
Accommodation Times

Pune flat fraud: EOW seeks low cost scheme details from MHADA

The Economic Offences Wing, probing the dubious advertisements by a builder firm promising 1 BHK flats at Rs 5 lakh, has sent a questionnaire to the state housing authority and Mission Directorate of 'Pradhan Mantri Awas Yojana' seeking some details ...
 Business Standard4 days ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times3 days ago (Clubbing the Housing series)  Times of India1 week ago Economic Offences Wing Begins Probe Into Pune Flat Fraud  NDTV1 week ago

Ex-IAS officer held for swindling BDA funds

The Economic Offences Wing of the Criminal Investigation Department on Tuesday arrested Monappa, a retired IAS officer, on the charges of corruption. A CID officer said that a case was registered against Monappa in Seshadripuram police station in 2014 for ...
 Deccan Herald3 days ago Ex-IAS officer held in BDA MF scam  Times of India3 days ago
DNA India

Maharashtra: Pune police's EOW raids Welingkar Institute

Welingkar Institute at Matunga was raided by Economic Offences wing of Pune Police in connection with bogus voting complaints during the election to the governing council of the Shikshan Prasarak Mandali. The director of the institute, Dr Uday ...
 DNA India5 days ago Notice to builder to appear before police  Times of India1 week ago

NSEL says EOW attached defaulters' assets worth Rs 5,000 cr

Mumbai, Apr 24 () The defunct National Spot Exchange Ltd has claimed that the Economic Offences Wing of the Mumbai Police has attached assets worth around Rs 5,000 crore of defaulting brokers. The spot exchange was shuttered in August 2013 ...
 Times of India5 days ago EOW attached defaulters assets worth Rs5,000 crore  New Delhi Pioneer5 days ago NSEL says EOW attached defaulters assets worth Rs 5,000 cr  Millennium Post5 days ago NSEL (DCM35) - NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Namibia Press Agency5 days ago
Odisha Television

Hi-Tech chief deposits Rs 13.5cr with SC

Bhubaneswar: Entrepreneur Tirupati Panigrahi, who was arrested by the Economic Offence Wing (EOW) in connection with a land fraud in 2012, on Friday deposited the last instalment of Rs 13.5 crore in the Supreme Court's treasury to avoid rejection of ...
 Times of India1 week ago Hi-Tech boss deposits Rs 13.5 cr in SC; saves bail  Odisha Television1 week ago Deposit bail money: SC to Tirupati  Times of India1 month ago Pay Rs 14 cr in 4 weeks or risk rejection of bail, SC tells Hi-Tech  Odisha Television1 month ago
DNA India

Two held by EOW for siphoning off shareholders' dividends

The Economic Offence Wing (EOW) of Mumbai police arrested managing director and operations head of Sharepro Services India Private Limited (Ltd) for allegedly siphoning off dividends of shareholders of Asian Paints, running into crores of rupees. ...
 DNA India4 weeks ago Economic Officers Wing of Mumbai police arrests Sharepro head for Rs 18-crfraud  Yahoo! India4 weeks ago EOW to probe money trail between Mallya, group cos: Sources  Money Control1 month ago EOW arrests another NSEL defaulter  Smart Investor1 month ago

Beware, real estate frauds on the rise

Coimbatore: The economic offences wing (EOW) of the city police said that they had received at least three complaints of real estate fraud this year. The city crime branch has also registered a construction owner for fooling a few residents in ...
 Times of India2 weeks ago Five, including lady cop, arrested for 'raiding' spa in Powai  DNA4 weeks ago Two fraudsters arrested by economic offence wing  Times of India1 month ago Ringleader inspector plays 8-hr hide-n-seek with cops at 3 hospitals  Times of India3 weeks ago
Odisha Television

BJP demands EOW probe into affairs of Kendrapara Credit Coop Society

Kendrapara: BJP's Kendrapara district unit on Sunday demanded a probe by the Economic Offences Wing (EOW) of Crime Branch into alleged irregularities at the Kendrapara Credit Cooperative Society. Sukant Diwvedi, the BJP's district president, ...
 Odisha Television3 weeks ago Mumbai Bank passes proposal to write off Rs 260.47 crore in bad loans  Mumbai Mirror1 month ago Economic offences wing to probe 31 crore VAT evasion  Times of India1 month ago
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